Updated at 22 Feb 2024
Panama
Corporations and Foundations
WINBELL FINANCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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ARDOLD LITWIN LOGAN
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DIRECTOR / PRESIDENTE
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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LUIS EDUARDO CESPEDES LOPEZ
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DIRECTOR / TESORERO
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SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO,EN FORMA INDISTINTA O
POR DOS (2) DIGNATARIOS,CUALESQUIERA ACTUANDO CONJUNTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (697)
Related organizations (697)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2014
Related members: 7
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THE AMERICAS GROUP FINANCIAL SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 6
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General index
WINBELL FINANC...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2014
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2014
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WINBELL FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WINBELL FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WINBELL FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WINBELL FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
WINBELL FINANC...
Organizacion actualizada